Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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16 Aug 2021 |
PSC01 |
Notification of David Nader as a person with significant control on 15 August 2021
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16 Aug 2021 |
PSC01 |
Notification of Sarah Croxford as a person with significant control on 15 August 2021
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16 Aug 2021 |
PSC01 |
Notification of Samantha Coombes as a person with significant control on 15 August 2021
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16 Aug 2021 |
CH01 |
Director's details changed for Elena King on 16 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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12 Mar 2021 |
PSC04 |
Change of details for Ms Sarah Rachel Bamford as a person with significant control on 12 March 2021
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12 Mar 2021 |
PSC04 |
Change of details for Ms Elena King as a person with significant control on 12 March 2021
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12 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Sarah Bamford on 12 March 2021
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19 Dec 2020 |
TM01 |
Termination of appointment of Mary Singleton-White as a director on 5 December 2019
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19 Dec 2020 |
PSC07 |
Cessation of Mary Singleton-White as a person with significant control on 5 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Mar 2020 |
AP01 |
Appointment of Mr David Nader as a director on 5 December 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 19 August 2019 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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21 Mar 2019 |
AP01 |
Appointment of Mrs Sarah Croxford as a director on 28 February 2019
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21 Mar 2019 |
AP01 |
Appointment of Mrs Samantha Coombes as a director on 28 November 2018
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21 Mar 2019 |
TM01 |
Termination of appointment of Louise Nielsen De Mesquita as a director on 28 November 2018
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22 Nov 2018 |
AP01 |
Appointment of Mrs Louise Nielsen De Mesquita as a director on 3 December 2015
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20 Aug 2018 |
CS01 |
Confirmation statement made on 19 August 2018 with no updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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